Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02534) ===

**Nodes:**
- acct_8028782F0 (type: Account)
- acct_800872260 (type: Account)
- acct_804EA7240 (type: Account)
- acct_80D1602B0 (type: Account)
- acct_80136CBE0 (type: Account)
- acct_80553A960 (type: Account)
- acct_800FA1420 (type: Account)
- acct_808D5BC90 (type: Account)
- acct_8097227C0 (type: Account)
- acct_801767110 (type: Account)
- acct_80DB917B0 (type: Account)
- acct_80764AE70 (type: Account)
- acct_804DE0EF0 (type: Account)
- acct_80136CAA0 (type: Account)
- acct_80177B710 (type: Account)
- acct_8041BF590 (type: Account)
- acct_80606D250 (type: Account)
- acct_800BC8C40 (type: Account)
- acct_8022183F0 (type: Account)
- acct_80BE55260 (type: Account)
- acct_804EB3E50 (type: Account)
- acct_81435D180 (type: Account)
- acct_8071D7090 (type: Account)
- acct_8006E2E40 (type: Account)
- acct_80BBCF660 (type: Account)
- acct_811CE2230 (type: Account)
- acct_806505150 (type: Account)
- acct_80D8A5810 (type: Account)
- acct_8016F1A80 (type: Account)
- acct_804EEEA60 (type: Account)
- acct_80FAFD2B0 (type: Account)
- acct_8026E3700 (type: Account)
- acct_80662DE10 (type: Account)
- acct_80341A2B0 (type: Account)
- acct_80BCE2620 (type: Account)
- acct_804954A70 (type: Account)
- acct_800BC8B50 (type: Account)
- acct_800BC9040 (type: Account)
- acct_803CCAB50 (type: Account)
- acct_8097148C0 (type: Account)
- acct_806270D30 (type: Account)
- acct_8064F8790 (type: Account)
- acct_80647CDE0 (type: Account)
- acct_8123404A0 (type: Account)
- acct_8016BCA20 (type: Account)
- acct_80A37F640 (type: Account)
- acct_801964CF0 (type: Account)
- acct_80DEE9AF0 (type: Account)
- acct_802394170 (type: Account)
- acct_81303F2B0 (type: Account)
- acct_8016F1B20 (type: Account)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005329 (type: Bank)
- bank_0054306 (type: Bank)
- bank_008354 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012735 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137002 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_022736 (type: Bank)
- bank_023537 (type: Bank)
- bank_0250810 (type: Bank)
- bank_031062 (type: Bank)

**Edges:**
- acct_8028782F0 belongs_to bank_001047
- acct_800872260 belongs_to bank_001124
- acct_804EA7240 belongs_to bank_0011642
- acct_80D1602B0 belongs_to bank_0012446
- acct_80136CBE0 belongs_to bank_001244
- acct_80553A960 belongs_to bank_0013917
- acct_800FA1420 belongs_to bank_001411
- acct_808D5BC90 belongs_to bank_001411
- acct_8097227C0 belongs_to bank_0019601
- acct_801767110 belongs_to bank_002439
- acct_80DB917B0 belongs_to bank_0026698
- acct_80764AE70 belongs_to bank_002824
- acct_804DE0EF0 belongs_to bank_002845
- acct_80136CAA0 belongs_to bank_002952
- acct_80177B710 belongs_to bank_002952
- acct_8041BF590 belongs_to bank_002991
- acct_80606D250 belongs_to bank_002991
- acct_800BC8C40 belongs_to bank_00513
- acct_8022183F0 belongs_to bank_005140
- acct_80BE55260 belongs_to bank_005140
- acct_804EB3E50 belongs_to bank_005329
- acct_81435D180 belongs_to bank_0054306
- acct_8071D7090 belongs_to bank_008354
- acct_8006E2E40 belongs_to bank_011157
- acct_80BBCF660 belongs_to bank_0113798
- acct_811CE2230 belongs_to bank_011474
- acct_806505150 belongs_to bank_0115249
- acct_80D8A5810 belongs_to bank_0123288
- acct_8016F1A80 belongs_to bank_012735
- acct_804EEEA60 belongs_to bank_013327
- acct_80FAFD2B0 belongs_to bank_0137002
- acct_8026E3700 belongs_to bank_01467
- acct_80662DE10 belongs_to bank_015730
- acct_80341A2B0 belongs_to bank_01588
- acct_80BCE2620 belongs_to bank_01588
- acct_804954A70 belongs_to bank_01601
- acct_800BC8B50 belongs_to bank_01665
- acct_800BC9040 belongs_to bank_01665
- acct_803CCAB50 belongs_to bank_018819
- acct_8097148C0 belongs_to bank_0211050
- acct_806270D30 belongs_to bank_0213704
- acct_8064F8790 belongs_to bank_0214621
- acct_80647CDE0 belongs_to bank_0215841
- acct_8123404A0 belongs_to bank_021611
- acct_8016BCA20 belongs_to bank_021940
- acct_80A37F640 belongs_to bank_0221130
- acct_801964CF0 belongs_to bank_022164
- acct_80DEE9AF0 belongs_to bank_022736
- acct_802394170 belongs_to bank_023537
- acct_81303F2B0 belongs_to bank_0250810
- acct_8016F1B20 belongs_to bank_031062
- acct_80BCE2620 transfers_to acct_80BCE2620 amount: 294518.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804DE0EF0 transfers_to acct_811CE2230 amount: 11986080.57 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8006E2E40 transfers_to acct_8006E2E40 amount: 19.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8028782F0 transfers_to acct_8028782F0 amount: 19.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800BC8B50 transfers_to acct_80177B710 amount: 116270.36 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80DEE9AF0 transfers_to acct_80DEE9AF0 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 1798138.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804DE0EF0 transfers_to acct_804EA7240 amount: 1119488830.93 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8064F8790 transfers_to acct_80BCE2620 amount: 19.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800BC9040 transfers_to acct_800BC9040 amount: 4179.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801964CF0 transfers_to acct_801964CF0 amount: 8.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804DE0EF0 transfers_to acct_804EA7240 amount: 167002303.77 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_804DE0EF0 transfers_to acct_811CE2230 amount: 291422.34 US Dollar via: Wire timestamp: 2022/09/01 00:09
- acct_80FAFD2B0 transfers_to acct_80FAFD2B0 amount: 1092908.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8016BCA20 transfers_to acct_8016BCA20 amount: 2383630.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80764AE70 transfers_to acct_80764AE70 amount: 80242.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804DE0EF0 transfers_to acct_804EA7240 amount: 16049.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80606D250 transfers_to acct_80606D250 amount: 233097.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804DE0EF0 transfers_to acct_811CE2230 amount: 7406353.62 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80177B710 transfers_to acct_80177B710 amount: 17.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D8A5810 transfers_to acct_8041BF590 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80662DE10 transfers_to acct_80662DE10 amount: 1971.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81435D180 transfers_to acct_81435D180 amount: 414764.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806270D30 transfers_to acct_806270D30 amount: 238337.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800FA1420 transfers_to acct_800FA1420 amount: 45069.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8016F1A80 transfers_to acct_804DE0EF0 amount: 21606.19 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_808D5BC90 transfers_to acct_808D5BC90 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800872260 transfers_to acct_800BC8B50 amount: 20278.94 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8097227C0 transfers_to acct_8097227C0 amount: 10.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8028782F0 transfers_to acct_8028782F0 amount: 216872.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804DE0EF0 transfers_to acct_811CE2230 amount: 28902.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_804DE0EF0 transfers_to acct_811CE2230 amount: 381461.28 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80136CAA0 transfers_to acct_80136CAA0 amount: 2279637.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8016F1A80 transfers_to acct_804DE0EF0 amount: 14291.95 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_806505150 transfers_to acct_806505150 amount: 1460.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806505150 transfers_to acct_806505150 amount: 20.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80136CAA0 transfers_to acct_80136CBE0 amount: 154102439.08 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A37F640 transfers_to acct_80A37F640 amount: 4479590.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80136CBE0 transfers_to acct_8022183F0 amount: 42.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_811CE2230 transfers_to acct_811CE2230 amount: 169447.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DB917B0 transfers_to acct_80DB917B0 amount: 242768.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80553A960 transfers_to acct_80553A960 amount: 282.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808D5BC90 transfers_to acct_808D5BC90 amount: 924.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800BC8C40 transfers_to acct_800BC8C40 amount: 2.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8006E2E40 transfers_to acct_8041BF590 amount: 55578.93 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_8006E2E40 transfers_to acct_8041BF590 amount: 12192.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_806505150 transfers_to acct_8064F8790 amount: 384.00 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_8041BF590 transfers_to acct_8041BF590 amount: 12.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_8071D7090 transfers_to acct_80764AE70 amount: 7233.85 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 397.99 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 278.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:49
- acct_80FAFD2B0 transfers_to acct_80FAFD2B0 amount: 4.35 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8026E3700 transfers_to acct_8026E3700 amount: 1741.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/01 03:52
- acct_804954A70 transfers_to acct_804954A70 amount: 47534.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_80BBCF660 transfers_to acct_80BBCF660 amount: 622964.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_8026E3700 transfers_to acct_8026E3700 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_81303F2B0 transfers_to acct_81303F2B0 amount: 1327.69 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_80D1602B0 transfers_to acct_80D1602B0 amount: 125.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_801964CF0 transfers_to acct_801964CF0 amount: 21794.53 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/01 06:46
- acct_8123404A0 transfers_to acct_8123404A0 amount: 974.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80A37F640 transfers_to acct_80A37F640 amount: 14.47 US Dollar via: Reinvestment timestamp: 2022/09/01 08:48
- acct_800BC9040 transfers_to acct_800BC9040 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_8071D7090 transfers_to acct_80DEE9AF0 amount: 7087.57 US Dollar via: Credit Card timestamp: 2022/09/01 10:12
- acct_8071D7090 transfers_to acct_80DEE9AF0 amount: 30237.22 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_8071D7090 transfers_to acct_80DEE9AF0 amount: 37558.48 US Dollar via: Cash timestamp: 2022/09/01 10:22
- acct_8022183F0 transfers_to acct_8022183F0 amount: 106154.02 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_80553A960 transfers_to acct_8123404A0 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:37
- acct_80647CDE0 transfers_to acct_80647CDE0 amount: 783.31 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80553A960 transfers_to acct_8123404A0 amount: 473.26 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_80553A960 transfers_to acct_8123404A0 amount: 49.62 US Dollar via: ACH timestamp: 2022/09/01 10:45
- acct_800BC8B50 transfers_to acct_804954A70 amount: 9910.69 US Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_800BC8B50 transfers_to acct_804954A70 amount: 10926.07 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_80553A960 transfers_to acct_8123404A0 amount: 40.63 US Dollar via: Cash timestamp: 2022/09/01 10:48
- acct_800BC8B50 transfers_to acct_804954A70 amount: 2778.01 US Dollar via: Cash timestamp: 2022/09/01 10:58
- acct_80136CBE0 transfers_to acct_81303F2B0 amount: 1013.83 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_80606D250 transfers_to acct_80606D250 amount: 3445.81 US Dollar via: ACH timestamp: 2022/09/01 12:03
- acct_80606D250 transfers_to acct_80606D250 amount: 1528.11 US Dollar via: ACH timestamp: 2022/09/01 12:13
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/01 12:14
- acct_80606D250 transfers_to acct_80606D250 amount: 9035.04 US Dollar via: ACH timestamp: 2022/09/01 12:17
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/01 12:28
- acct_80606D250 transfers_to acct_80606D250 amount: 2552.09 US Dollar via: ACH timestamp: 2022/09/01 12:28
- acct_800872260 transfers_to acct_800872260 amount: 351382.81 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_80136CBE0 transfers_to acct_804EEEA60 amount: 343065.54 US Dollar via: Cheque timestamp: 2022/09/01 12:58
- acct_801767110 transfers_to acct_801767110 amount: 348.32 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 389.11 US Dollar via: Credit Card timestamp: 2022/09/01 14:36
- acct_802394170 transfers_to acct_802394170 amount: 2496.91 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 335.12 US Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_80DB917B0 transfers_to acct_80DB917B0 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_8097227C0 transfers_to acct_8097227C0 amount: 1958701.90 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_80136CBE0 transfers_to acct_80606D250 amount: 52087.79 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_80136CBE0 transfers_to acct_80606D250 amount: 2495.67 US Dollar via: Credit Card timestamp: 2022/09/01 18:22
- acct_800BC8B50 transfers_to acct_8016F1A80 amount: 185.53 US Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/01 19:39
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 5032.07 US Dollar via: Credit Card timestamp: 2022/09/01 19:42
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 13710.79 US Dollar via: Wire timestamp: 2022/09/01 19:46
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 8153.34 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 6446.86 US Dollar via: Cheque timestamp: 2022/09/01 19:53
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/01 19:55
- acct_8097148C0 transfers_to acct_8097148C0 amount: 27722.51 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_80647CDE0 transfers_to acct_80647CDE0 amount: 3.20 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/01 21:57
- acct_802394170 transfers_to acct_802394170 amount: 155.99 US Dollar via: ACH timestamp: 2022/09/01 22:15
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 18455.85 US Dollar via: ACH timestamp: 2022/09/01 22:19
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 15750.22 Euro via: Cheque timestamp: 2022/09/01 22:19
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 7212.78 US Dollar via: ACH timestamp: 2022/09/01 22:27
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 6155.39 Euro via: Credit Card timestamp: 2022/09/01 22:27
- acct_802394170 transfers_to acct_802394170 amount: 4987.67 US Dollar via: ACH timestamp: 2022/09/01 22:27
- acct_80136CBE0 transfers_to acct_80647CDE0 amount: 17.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 6446.86 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_80BE55260 transfers_to acct_8071D7090 amount: 281.85 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 13710.79 US Dollar via: Wire timestamp: 2022/09/02 00:10
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 8153.34 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 5032.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_8064F8790 transfers_to acct_80BCE2620 amount: 89.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_80341A2B0 transfers_to acct_804DE0EF0 amount: 94.12 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80553A960 transfers_to acct_8123404A0 amount: 49.62 US Dollar via: ACH timestamp: 2022/09/02 02:32
- acct_8041BF590 transfers_to acct_80BBCF660 amount: 2258.91 US Dollar via: Credit Card timestamp: 2022/09/02 02:36
- acct_8041BF590 transfers_to acct_80BBCF660 amount: 5168.66 US Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_80553A960 transfers_to acct_8123404A0 amount: 40.63 US Dollar via: Cash timestamp: 2022/09/02 02:42
- acct_80553A960 transfers_to acct_8123404A0 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/02 02:46
- acct_80553A960 transfers_to acct_8123404A0 amount: 473.26 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_80136CBE0 transfers_to acct_80A37F640 amount: 3546003.60 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_8041BF590 transfers_to acct_808D5BC90 amount: 11855.22 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_8041BF590 transfers_to acct_808D5BC90 amount: 252989.37 US Dollar via: ACH timestamp: 2022/09/02 04:41
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 7212.78 US Dollar via: ACH timestamp: 2022/09/02 04:57
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 6155.39 Euro via: Credit Card timestamp: 2022/09/02 04:57
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 18455.85 US Dollar via: ACH timestamp: 2022/09/02 04:58
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 15750.22 Euro via: Cheque timestamp: 2022/09/02 04:58
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 278.47 US Dollar via: Credit Card timestamp: 2022/09/02 05:12
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 397.99 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_802394170 transfers_to acct_802394170 amount: 4987.67 US Dollar via: ACH timestamp: 2022/09/02 05:51
- acct_802394170 transfers_to acct_802394170 amount: 155.99 US Dollar via: ACH timestamp: 2022/09/02 05:52
- acct_80553A960 transfers_to acct_80662DE10 amount: 2050.52 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_80136CBE0 transfers_to acct_8016F1A80 amount: 346796.70 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_80553A960 transfers_to acct_80662DE10 amount: 2779.69 US Dollar via: Cash timestamp: 2022/09/02 06:17
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 335.12 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 389.11 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_804EB3E50 transfers_to acct_804EB3E50 amount: 9248.39 Euro via: ACH timestamp: 2022/09/02 09:13
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/02 09:16
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_80136CBE0 transfers_to acct_801964CF0 amount: 164.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
- acct_8028782F0 transfers_to acct_8071D7090 amount: 11328.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:02
- acct_8028782F0 transfers_to acct_8071D7090 amount: 5875.14 US Dollar via: Cash timestamp: 2022/09/02 11:15
- acct_8028782F0 transfers_to acct_8071D7090 amount: 3140.49 US Dollar via: ACH timestamp: 2022/09/02 11:15
- acct_8028782F0 transfers_to acct_8071D7090 amount: 14565.65 US Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_80136CBE0 transfers_to acct_801964CF0 amount: 2634.88 US Dollar via: Cheque timestamp: 2022/09/02 11:20
- acct_80136CBE0 transfers_to acct_81303F2B0 amount: 1013.83 US Dollar via: Cheque timestamp: 2022/09/02 13:37
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/02 16:47
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_8071D7090 transfers_to acct_80764AE70 amount: 7233.85 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_800BC8B50 transfers_to acct_8016F1A80 amount: 185.53 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_8016F1B20 transfers_to acct_8016F1A80 amount: 464.66 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_806270D30 transfers_to acct_806270D30 amount: 12628.45 US Dollar via: ACH timestamp: 2022/09/02 20:32
- acct_806270D30 transfers_to acct_806270D30 amount: 8651.92 US Dollar via: ACH timestamp: 2022/09/02 20:40
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/02 20:49
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/02 20:51
- acct_806270D30 transfers_to acct_806270D30 amount: 3934.52 US Dollar via: ACH timestamp: 2022/09/02 20:55
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_80606D250 transfers_to acct_80606D250 amount: 2552.09 US Dollar via: ACH timestamp: 2022/09/02 21:38
- acct_80606D250 transfers_to acct_80606D250 amount: 9035.04 US Dollar via: ACH timestamp: 2022/09/02 21:43
- acct_80606D250 transfers_to acct_80606D250 amount: 3445.81 US Dollar via: ACH timestamp: 2022/09/02 21:54
- acct_80606D250 transfers_to acct_80606D250 amount: 1528.11 US Dollar via: ACH timestamp: 2022/09/02 21:55
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/02 22:31
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_8016F1A80 transfers_to acct_80553A960 amount: 846.62 US Dollar via: Cash timestamp: 2022/09/02 22:35
- acct_800BC8B50 transfers_to acct_804954A70 amount: 9910.69 US Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_800BC8B50 transfers_to acct_804954A70 amount: 10926.07 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_8016F1A80 transfers_to acct_80553A960 amount: 252.99 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/02 22:59
- acct_800BC8B50 transfers_to acct_804954A70 amount: 2778.01 US Dollar via: Cash timestamp: 2022/09/02 22:59
- acct_8064F8790 transfers_to acct_8097148C0 amount: 16.49 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_80136CBE0 transfers_to acct_8022183F0 amount: 128.78 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/03 01:05
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/03 01:15
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/03 02:16
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/03 02:19
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/03 05:00
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/03 05:02
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/03 11:40
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/03 12:08
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/03 12:09
- acct_80D8A5810 transfers_to acct_8041BF590 amount: 39.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8064F8790 transfers_to acct_81435D180 amount: 7.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80136CBE0 transfers_to acct_801767110 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/04 03:08
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/04 03:11
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/04 04:30
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/04 04:40
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/04 04:41
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/04 04:59
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/04 14:30
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/04 14:43
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/04 20:39
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/04 20:58
- acct_8064F8790 transfers_to acct_80FAFD2B0 amount: 19.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_80136CBE0 transfers_to acct_80647CDE0 amount: 20.22 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8071D7090 transfers_to acct_80764AE70 amount: 7233.85 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 18455.85 US Dollar via: ACH timestamp: 2022/09/05 05:08
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 15750.22 Euro via: Cheque timestamp: 2022/09/05 05:08
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 7212.78 US Dollar via: ACH timestamp: 2022/09/05 05:13
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 6155.39 Euro via: Credit Card timestamp: 2022/09/05 05:13
- acct_80606D250 transfers_to acct_80606D250 amount: 1528.11 US Dollar via: ACH timestamp: 2022/09/05 05:38
- acct_80606D250 transfers_to acct_80606D250 amount: 3445.81 US Dollar via: ACH timestamp: 2022/09/05 05:41
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 397.99 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_80606D250 transfers_to acct_80606D250 amount: 2552.09 US Dollar via: ACH timestamp: 2022/09/05 05:47
- acct_80606D250 transfers_to acct_80606D250 amount: 9035.04 US Dollar via: ACH timestamp: 2022/09/05 05:48
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 278.47 US Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_800BC8B50 transfers_to acct_804954A70 amount: 9910.69 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_800BC8B50 transfers_to acct_804954A70 amount: 10926.07 US Dollar via: Credit Card timestamp: 2022/09/05 08:49
- acct_800BC8B50 transfers_to acct_804954A70 amount: 2778.01 US Dollar via: Cash timestamp: 2022/09/05 08:50
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/05 12:12
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/05 12:29
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/05 13:40
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_80136CBE0 transfers_to acct_81303F2B0 amount: 1013.83 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_800BC8B50 transfers_to acct_8016F1A80 amount: 185.53 US Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 335.12 US Dollar via: Cheque timestamp: 2022/09/05 18:30
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/05 18:41
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/05 18:48
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 389.11 US Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_802394170 transfers_to acct_802394170 amount: 155.99 US Dollar via: ACH timestamp: 2022/09/05 19:04
- acct_802394170 transfers_to acct_802394170 amount: 4987.67 US Dollar via: ACH timestamp: 2022/09/05 19:25
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/05 20:05
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/05 20:20
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/05 21:48
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_80553A960 transfers_to acct_8123404A0 amount: 40.63 US Dollar via: Cash timestamp: 2022/09/05 22:32
- acct_80553A960 transfers_to acct_8123404A0 amount: 473.26 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_80553A960 transfers_to acct_8123404A0 amount: 49.62 US Dollar via: ACH timestamp: 2022/09/05 22:42
- acct_80553A960 transfers_to acct_8123404A0 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 13710.79 US Dollar via: Wire timestamp: 2022/09/05 23:12
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 8153.34 US Dollar via: ACH timestamp: 2022/09/05 23:19
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 6446.86 US Dollar via: Cheque timestamp: 2022/09/05 23:20
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 5032.07 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
- acct_80136CBE0 transfers_to acct_8022183F0 amount: 6.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_8064F8790 transfers_to acct_8016F1A80 amount: 33.86 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_80553A960 transfers_to acct_8123404A0 amount: 473.26 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_80553A960 transfers_to acct_8123404A0 amount: 40.63 US Dollar via: Cash timestamp: 2022/09/06 00:30
- acct_80553A960 transfers_to acct_8123404A0 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_80553A960 transfers_to acct_8123404A0 amount: 49.62 US Dollar via: ACH timestamp: 2022/09/06 00:52
- acct_800BC8B50 transfers_to acct_804954A70 amount: 10926.07 US Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_800BC8B50 transfers_to acct_804954A70 amount: 9910.69 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_800BC8B50 transfers_to acct_804954A70 amount: 2778.01 US Dollar via: Cash timestamp: 2022/09/06 01:23
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/06 06:51
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 6446.86 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 8153.34 US Dollar via: ACH timestamp: 2022/09/06 07:12
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 5032.07 US Dollar via: Credit Card timestamp: 2022/09/06 07:19
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 13710.79 US Dollar via: Wire timestamp: 2022/09/06 07:28
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/06 10:32
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/06 10:33
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/06 11:15
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_800BC8B50 transfers_to acct_8016F1A80 amount: 185.53 US Dollar via: Cheque timestamp: 2022/09/06 14:30
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 7212.78 US Dollar via: ACH timestamp: 2022/09/06 15:44
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 6155.39 Euro via: Credit Card timestamp: 2022/09/06 15:44
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 18455.85 US Dollar via: ACH timestamp: 2022/09/06 15:49
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 15750.22 Euro via: Cheque timestamp: 2022/09/06 15:49
- acct_80136CBE0 transfers_to acct_81303F2B0 amount: 1013.83 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_8071D7090 transfers_to acct_80764AE70 amount: 7233.85 US Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 397.99 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_80606D250 transfers_to acct_80606D250 amount: 1528.11 US Dollar via: ACH timestamp: 2022/09/06 17:36
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 278.47 US Dollar via: Credit Card timestamp: 2022/09/06 17:37
- acct_80606D250 transfers_to acct_80606D250 amount: 3445.81 US Dollar via: ACH timestamp: 2022/09/06 17:44
- acct_80606D250 transfers_to acct_80606D250 amount: 2552.09 US Dollar via: ACH timestamp: 2022/09/06 17:52
- acct_80606D250 transfers_to acct_80606D250 amount: 9035.04 US Dollar via: ACH timestamp: 2022/09/06 17:57
- acct_802394170 transfers_to acct_802394170 amount: 155.99 US Dollar via: ACH timestamp: 2022/09/06 20:01
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_802394170 transfers_to acct_802394170 amount: 4987.67 US Dollar via: ACH timestamp: 2022/09/06 20:05
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/06 20:07
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/06 20:45
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/06 20:47
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 389.11 US Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 335.12 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 7212.78 US Dollar via: ACH timestamp: 2022/09/07 00:03
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 6155.39 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_800BC8C40 transfers_to acct_800BC8B50 amount: 11907.12 US Dollar via: ACH timestamp: 2022/09/07 00:03
- acct_80553A960 transfers_to acct_8123404A0 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80553A960 transfers_to acct_8123404A0 amount: 40.63 US Dollar via: Cash timestamp: 2022/09/07 00:09
- acct_80136CBE0 transfers_to acct_806270D30 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80553A960 transfers_to acct_8123404A0 amount: 473.26 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_8064F8790 transfers_to acct_8016BCA20 amount: 45.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 18455.85 US Dollar via: ACH timestamp: 2022/09/07 00:24
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 15750.22 Euro via: Cheque timestamp: 2022/09/07 00:24
- acct_800BC9040 transfers_to acct_800BC8B50 amount: 3319.44 US Dollar via: ACH timestamp: 2022/09/07 00:25
- acct_80553A960 transfers_to acct_8123404A0 amount: 49.62 US Dollar via: ACH timestamp: 2022/09/07 00:29
- acct_80606D250 transfers_to acct_80606D250 amount: 1528.11 US Dollar via: ACH timestamp: 2022/09/07 00:38
- acct_80606D250 transfers_to acct_80606D250 amount: 9035.04 US Dollar via: ACH timestamp: 2022/09/07 00:42
- acct_80606D250 transfers_to acct_80606D250 amount: 3445.81 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_80606D250 transfers_to acct_80606D250 amount: 2552.09 US Dollar via: ACH timestamp: 2022/09/07 00:50
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 397.99 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 278.47 US Dollar via: Credit Card timestamp: 2022/09/07 06:42
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/07 10:00
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/07 10:11
- acct_802394170 transfers_to acct_802394170 amount: 4987.67 US Dollar via: ACH timestamp: 2022/09/07 10:41
- acct_802394170 transfers_to acct_802394170 amount: 155.99 US Dollar via: ACH timestamp: 2022/09/07 10:49
- acct_80136CBE0 transfers_to acct_81303F2B0 amount: 1013.83 US Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_8071D7090 transfers_to acct_80764AE70 amount: 7233.85 US Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/07 11:36
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_800BC8B50 transfers_to acct_8016F1A80 amount: 185.53 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 8153.34 US Dollar via: ACH timestamp: 2022/09/07 15:35
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 5032.07 US Dollar via: Credit Card timestamp: 2022/09/07 15:37
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 6446.86 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 13710.79 US Dollar via: Wire timestamp: 2022/09/07 15:59
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/07 16:03
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/07 16:20
- acct_800BC8B50 transfers_to acct_804954A70 amount: 9910.69 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_800BC8B50 transfers_to acct_804954A70 amount: 10926.07 US Dollar via: Credit Card timestamp: 2022/09/07 20:55
- acct_800BC8B50 transfers_to acct_804954A70 amount: 2778.01 US Dollar via: Cash timestamp: 2022/09/07 20:55
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 335.12 US Dollar via: Cheque timestamp: 2022/09/07 21:01
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 389.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/07 21:38
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_80136CBE0 transfers_to acct_80647CDE0 amount: 19.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_8064F8790 transfers_to acct_802394170 amount: 43.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8071D7090 transfers_to acct_80764AE70 amount: 7233.85 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 397.99 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 278.47 US Dollar via: Credit Card timestamp: 2022/09/08 01:45
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/08 04:08
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/08 04:10
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/08 05:02
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/08 05:06
- acct_800BC8B50 transfers_to acct_804954A70 amount: 9910.69 US Dollar via: Cheque timestamp: 2022/09/08 05:32
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/08 05:36
- acct_800BC8B50 transfers_to acct_804954A70 amount: 2778.01 US Dollar via: Cash timestamp: 2022/09/08 05:36
- acct_800BC8B50 transfers_to acct_804954A70 amount: 10926.07 US Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/08 05:51
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/08 08:35
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/08 08:45
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 13710.79 US Dollar via: Wire timestamp: 2022/09/08 12:01
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 6446.86 US Dollar via: Cheque timestamp: 2022/09/08 12:16
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 8153.34 US Dollar via: ACH timestamp: 2022/09/08 12:22
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 5032.07 US Dollar via: Credit Card timestamp: 2022/09/08 12:29
- acct_80553A960 transfers_to acct_8123404A0 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/08 13:08
- acct_80553A960 transfers_to acct_8123404A0 amount: 40.63 US Dollar via: Cash timestamp: 2022/09/08 13:22
- acct_80553A960 transfers_to acct_8123404A0 amount: 49.62 US Dollar via: ACH timestamp: 2022/09/08 13:26
- acct_80553A960 transfers_to acct_8123404A0 amount: 473.26 US Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_802394170 transfers_to acct_802394170 amount: 155.99 US Dollar via: ACH timestamp: 2022/09/08 13:42
- acct_802394170 transfers_to acct_802394170 amount: 4987.67 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 18455.85 US Dollar via: ACH timestamp: 2022/09/08 14:30
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 15750.22 Euro via: Cheque timestamp: 2022/09/08 14:30
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 7212.78 US Dollar via: ACH timestamp: 2022/09/08 14:39
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 6155.39 Euro via: Credit Card timestamp: 2022/09/08 14:39
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 389.11 US Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 335.12 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_800BC8B50 transfers_to acct_8016F1A80 amount: 185.53 US Dollar via: Cheque timestamp: 2022/09/08 14:55
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/08 18:42
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/08 18:44
- acct_80136CBE0 transfers_to acct_81303F2B0 amount: 1013.83 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_80606D250 transfers_to acct_80606D250 amount: 1528.11 US Dollar via: ACH timestamp: 2022/09/08 21:12
- acct_80606D250 transfers_to acct_80606D250 amount: 9035.04 US Dollar via: ACH timestamp: 2022/09/08 21:15
- acct_80606D250 transfers_to acct_80606D250 amount: 3445.81 US Dollar via: ACH timestamp: 2022/09/08 21:17
- acct_80606D250 transfers_to acct_80606D250 amount: 2552.09 US Dollar via: ACH timestamp: 2022/09/08 21:24
- acct_80136CBE0 transfers_to acct_8022183F0 amount: 48.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_802394170 transfers_to acct_802394170 amount: 155.99 US Dollar via: ACH timestamp: 2022/09/09 00:12
- acct_80341A2B0 transfers_to acct_80341A2B0 amount: 42.29 US Dollar via: ACH timestamp: 2022/09/09 00:21
- acct_8064F8790 transfers_to acct_80FAFD2B0 amount: 202.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_802394170 transfers_to acct_802394170 amount: 4987.67 US Dollar via: ACH timestamp: 2022/09/09 00:29
- acct_80553A960 transfers_to acct_8123404A0 amount: 40.63 US Dollar via: Cash timestamp: 2022/09/09 00:48
- acct_80553A960 transfers_to acct_8123404A0 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_80553A960 transfers_to acct_8123404A0 amount: 473.26 US Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_80553A960 transfers_to acct_8123404A0 amount: 49.62 US Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_80553A960 transfers_to acct_80662DE10 amount: 2779.69 US Dollar via: Cash timestamp: 2022/09/09 01:42
- acct_80553A960 transfers_to acct_80662DE10 amount: 2050.52 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 278.47 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_8016F1A80 transfers_to acct_8071D7090 amount: 397.99 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_800BC8B50 transfers_to acct_804954A70 amount: 10926.07 US Dollar via: Credit Card timestamp: 2022/09/09 08:38
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/09 08:44
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_800BC8B50 transfers_to acct_804954A70 amount: 2778.01 US Dollar via: Cash timestamp: 2022/09/09 08:45
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/09 08:54
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_800BC8B50 transfers_to acct_804954A70 amount: 9910.69 US Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/09 08:58
- acct_80606D250 transfers_to acct_80606D250 amount: 3445.81 US Dollar via: ACH timestamp: 2022/09/09 09:42
- acct_80606D250 transfers_to acct_80606D250 amount: 9035.04 US Dollar via: ACH timestamp: 2022/09/09 09:43
- acct_80606D250 transfers_to acct_80606D250 amount: 1528.11 US Dollar via: ACH timestamp: 2022/09/09 09:56
- acct_80606D250 transfers_to acct_80606D250 amount: 2552.09 US Dollar via: ACH timestamp: 2022/09/09 09:59
- acct_80136CBE0 transfers_to acct_8016F1A80 amount: 346796.70 US Dollar via: Cheque timestamp: 2022/09/09 10:31
- acct_800BC8B50 transfers_to acct_8016F1A80 amount: 185.53 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_806270D30 transfers_to acct_806270D30 amount: 3934.52 US Dollar via: ACH timestamp: 2022/09/09 13:43
- acct_806270D30 transfers_to acct_806270D30 amount: 8651.92 US Dollar via: ACH timestamp: 2022/09/09 13:51
- acct_806270D30 transfers_to acct_806270D30 amount: 12628.45 US Dollar via: ACH timestamp: 2022/09/09 13:56
- acct_8016F1A80 transfers_to acct_80553A960 amount: 846.62 US Dollar via: Cash timestamp: 2022/09/09 17:10
- acct_8016F1A80 transfers_to acct_80553A960 amount: 252.99 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_8016F1B20 transfers_to acct_8016F1A80 amount: 464.66 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 13710.79 US Dollar via: Wire timestamp: 2022/09/09 18:41
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 6446.86 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 5032.07 US Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_8071D7090 transfers_to acct_80DB917B0 amount: 8153.34 US Dollar via: ACH timestamp: 2022/09/09 18:58
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 335.12 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_8016F1A80 transfers_to acct_8026E3700 amount: 389.11 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_8071D7090 transfers_to acct_80764AE70 amount: 7233.85 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_8041BF590 transfers_to acct_80BBCF660 amount: 5168.66 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_804EB3E50 transfers_to acct_804EB3E50 amount: 9248.39 Euro via: ACH timestamp: 2022/09/09 21:47
- acct_8041BF590 transfers_to acct_80BBCF660 amount: 2258.91 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_80136CBE0 transfers_to acct_81303F2B0 amount: 1013.83 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 7212.78 US Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 6155.39 Euro via: Credit Card timestamp: 2022/09/09 22:38
- acct_80136CBE0 transfers_to acct_80136CBE0 amount: 18455.85 US Dollar via: ACH timestamp: 2022/09/09 22:47
- acct_80136CBE0 transfers_to acct_804EB3E50 amount: 15750.22 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_80D8A5810 transfers_to acct_8041BF590 amount: 108.28 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8064F8790 transfers_to acct_8097148C0 amount: 57.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80136CBE0 transfers_to acct_80D1602B0 amount: 48.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 27.22 US Dollar via: ACH timestamp: 2022/09/10 03:51
- acct_804EEEA60 transfers_to acct_804EEEA60 amount: 43.73 US Dollar via: ACH timestamp: 2022/09/10 03:54
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/10 07:48
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/10 07:53
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 1793661.62 US Dollar via: Cheque timestamp: 2022/09/10 15:38
- acct_8016F1A80 transfers_to acct_8041BF590 amount: 763398.18 US Dollar via: Cash timestamp: 2022/09/10 15:45
- acct_8071D7090 transfers_to acct_8097227C0 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_8071D7090 transfers_to acct_8097227C0 amount: 47524.01 US Dollar via: Cheque timestamp: 2022/09/10 17:24
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 2897.77 US Dollar via: Credit Card timestamp: 2022/09/10 17:43
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 54168.45 US Dollar via: Cash timestamp: 2022/09/10 17:45
- acct_803CCAB50 transfers_to acct_804DE0EF0 amount: 75080.71 US Dollar via: Cheque timestamp: 2022/09/10 17:47

SUMMARY STATISTICS:
  Total transactions: 438
  Unique accounts: 51
  Total volume: 1,511,676,829.77
  Avg transaction: 3,451,316.96
  Time span: 381 units
  Max out-degree: 58 (node: 008354_8071D7090)
  Max in-degree: 33 (node: 002845_804DE0EF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)